CHARTCO LIMITED

Address

CHARTCO LIMITED
Unit 4, Voltage
Mollison Avenue
Enfield
Middlesex
EN3 7XQ
Phone: 01992 805 500
Phone: 01830 27843
Fax: 01992 805 510
Web:
Classification:

Non-specialised wholesale trade

Other telecommunications activities

Other information service activities not elsewhere classified

Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Legal Information

Company Registration No.:
03652059
Incorporation Date:
14 Oct 1998 (20 Years old)
Financial Year End:
31 Jul
Capital:
£1,000,000.00 on 12 Oct 2016
Registered Address:
UNIT 4 VOLTAGE
MOLLISON AVENUE
ENFIELD
MIDDLESEX
EN3 7XQ
For period ending:
31 Jul 2017
Filed on:
11 Jan 2018

Latest Annual Return

Directors & Shareholder Information
As at:
5 Oct 2015
Filed on:
5 Oct 2015
Purchase latest return for £4.99

Information correct as of: 9 Dec 2018 - Check for updates

Map


Recently Filed Documents - 141 available


Directors and Secretaries

Christopher Easteal
2 Nov 2010 ⇒ Present ( 8 Years ) Company Secretary
2 Nov 2010 ⇒ Present ( 8 Years ) Director
Russell Gould
24 Jul 2007 ⇒ Present ( 11 Years ) Director
Simon Hughes
18 Jul 2008 ⇒ Present ( 10 Years ) Director
Kenneth Lindsay
3 Mar 2014 ⇒ Present ( 4 Years ) Director
Maxwell Packe
3 Mar 2014 ⇒ Present ( 4 Years ) Director
Sukhjeevan Samra
1 Jun 2016 ⇒ Present ( 2 Years ) Director
3 Mar 2014 ⇒ Present ( 4 Years ) Director
Graham Storey
3 Mar 2014 ⇒ Present ( 4 Years ) Director
Martin Taylor
1 Jun 2016 ⇒ Present ( 2 Years ) Director
18 Jul 2008 ⇒ Present ( 10 Years ) Director
Barry Wade
30 Jul 2008 ⇒ Present ( 10 Years ) Director
Paul Watson
6 Dec 2010 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
- OUTSTANDING on 11 Aug 2017
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT)
- OUTSTANDING on 15 Jun 2016
TMF TRUSTEE LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
- Satisfied on 10 Sep 2014
TMF TRUSTEE LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
- Satisfied on 8 Aug 2013
THE ROYAL BANK OF SCOTLAND PLC, AS TRUSTEE AND AGENT FOR THE FINANCE PARTIES (THE SECURITYTRUSTEE)
DEBENTURE - Satisfied on 14 Nov 2007

Previous Addresses

NEW NORTH ROAD
HAINAULT
ILFORD
ESSEX
IG6 2UR
Changed 6 Aug 2012

765 FINCHLEY ROAD
LONDON
NW11 8DS
Changed 20 Nov 2007


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Apr 2019
Given past performance
we expect these to be submitted around:
12 Mar 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2017 11 Jan 2018 6
31 Jul 2016 2 May 2017 10
31 Jul 2014 15 Dec 2014 5
31 Jul 2013 22 Oct 2013 3
31 Jul 2012 30 Jul 2013 12

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Accounts
Latest Annual Accounts for year ending 31 Jul 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Totally free
View Accounts
141 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 15 times in the last few years